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The CFE-Investigation certification is an excellent way for professionals in the fraud investigation industry to demonstrate their expertise and enhance their career prospects. With its rigorous standards and respected reputation, this certification is a valuable asset for anyone looking to advance their career in fraud investigation.
ACFE offers various resources to help candidates prepare for the CFE-Investigation certification exam, including study materials, webinars, and practice exams. These resources are designed to help candidates expand their knowledge and skills in fraud investigation and to help them prepare for the exam.
The Certified Fraud Examiner (CFE) credential is a globally recognized certification that is awarded to professionals who demonstrate expertise in fraud prevention, detection and investigation. The members of the ACFE (Association of Certified Fraud Examiners) can be awarded the CFE certification after they pass a high-stakes exam, interview and reviews of educational and professional background. In order to further increase the credibility and expertise of the CFEs, the ACFE created an additional certification, the CFE-Investigation.
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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q76-Q81):
NEW QUESTION # 76
When planning for the interview phase of an investigation, which of the following steps should NOT be taken by the fraud examiner?
- A. Consider what the interview is intended to accomplish and state an objective.
- B. Ensure that the interview is held in a venue where the subject will feel Uncomfortable
- C. Review the case file to ensure that important information has not been overlooked
- D. Prepare a detailed list of questions to ask the subject during the interview.
Answer: B
NEW QUESTION # 77
Fraud examination reports should be written with which of the following audiences in mind?
- A. Investors and owners
- B. The media
- C. Opposing legal counsel
- D. All of the above
Answer: D
NEW QUESTION # 78
Which at the following is the most accurate statement about fraud response plans?
- A. A fraud response plan should specify how every fraud examination should be conducted regardless of the type of fraud
- B. A fraud response plan should be complex and extremely detailed to most effectively protect against fraud
- C. A fraud response plan should create an environment to maximize risk and minimize the potential for success
- D. A fraud response plan outlines the actions an organization will take when suspicions of fraud have arisen
Answer: A
NEW QUESTION # 79
Which of the following is NOT one of the purposes of closing questions in a routine interview?
- A. To close the interview positively and maintain goodwill
- B. To reduce testimony to a signed written statement
- C. To gather additional facts
- D. To reconfirm facts
Answer: C
NEW QUESTION # 80
Fraud examination repots should be written with which of the following audiences in mind?
- A. At of the above
- B. Witnesses
- C. Judges or juries
- D. Opposing legal counsel
Answer: A
NEW QUESTION # 81
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